Audit Committee: The Audit Committee is primarily responsible for review of financial performance on half yearly/annually basis; appointment/ removal/remuneration of auditors; review of internal control systems and its adequacy and compliance with various Regulatory Bodies. The Company Secretary to the Company acts as the secretary to all the committees of the Board of Directors. It consists of the following members: Name of Member Status Executive / Non Executive Shri O.P. Srivastava Promoter Director Non-Executive Shri Brijendra Sahay Independent Non-Executive Shri S.P. Ghosh Independent Non-Executive (CM) Shri Ranoj Dasgupta Independent Non-Executive Shareholders’/Investors’ Grievance Committee: The Committee is primarily responsible for handling the work of Share Transfers and redress Investor Grievances. The Committee comprises of the following members: Name of Member Status Executive / Non Executive Shri S.P. Ghosh Independent Non-Executive (CM) Shri Ranoj Dasgupta Independent Non-Executive Remuneration Committee: The Committee consists of the following members: Name of Director/Member Status Executive / Non Executive Shri Brijendra Sahay Independent Non-Executive (CM) Shri S.P. Ghosh Independent Non-Executive Shri Ranoj Dasgupta Independent Non-Executive